Aktuelle Jobs im Zusammenhang mit Senior Financial Crime Specialist - Frankfurt am Main, Hessen - Hirschman Associates
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Financial Crime Prevention Specialist
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Frankfurt am Main, Hessen, Deutschland 360T VollzeitKey ResponsibilitiesAs a Financial Crime Prevention Specialist at 360T, you will be responsible for developing and implementing measures to combat financial crime, including money laundering, fraud, corruption, and terrorist financing. You will support the Anti-Money Laundering Reporting Officer and Global Head Regulatory Affairs and Group regarding the...
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Financial Crime Prevention Specialist
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Frankfurt am Main, Hessen, Deutschland 360T VollzeitJob SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at 360T.ResponsibilitiesDevelop and implement policies, procedures, and programs to combat financial crime in a regulated financial institution.Monitor transactions and customer profiles for suspicious activity.Investigate and analyze potential cases of...
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Financial Crime Prevention Specialist
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Frankfurt am Main, Hessen, Deutschland 360T VollzeitYour ResponsibilitiesAs a Financial Crime Prevention Specialist at 360T, you will be responsible for developing and implementing measures to combat various forms of financial crime, including money laundering, fraud, corruption, and terrorist financing. You will support the Anti-Money Laundering Reporting Officer (MLRO) and Global Head Regulatory Affairs and...
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Frankfurt am Main, Hessen, Deutschland Deutsche Bank VollzeitJob Title: Senior Data Scientist Anti-Financial Crime Job Summary: Deutsche Bank is seeking a highly skilled Senior Data Scientist to join our Anti-Financial Crime (AFC) team. As a Senior Data Scientist, you will be responsible for developing and implementing complex data models to identify and prevent financial crimes. You will work closely with business...
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Frankfurt am Main, Hessen, Deutschland Deutsche Bank VollzeitJob Title: Senior Data Scientist Anti-Financial Crime Job Summary: Deutsche Bank is seeking a highly skilled Senior Data Scientist to join our Anti-Financial Crime (AFC) team. As a Senior Data Scientist, you will be responsible for developing and implementing complex data models to identify and prevent financial crimes. You will work closely with business...
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Financial Crime Prevention Specialist
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Frankfurt am Main, Hessen, Deutschland 360T VollzeitJob SummaryWe are seeking a highly motivated and experienced Anti-Financial Crime Manager to join our team at 360T AG. As an Anti-Financial Crime Manager, you will be responsible for developing, implementing, and monitoring measures to combat various forms of financial crime, including money laundering, fraud, corruption, and terrorist financing.Key...
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Financial Crime Prevention Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland 360T VollzeitJob SummaryWe are seeking a highly motivated and experienced Anti-Financial Crime Manager to join our team at 360T AG. As an Anti-Financial Crime Manager, you will be responsible for developing, implementing, and monitoring measures to combat various forms of financial crime, including money laundering, fraud, corruption, and terrorist financing.Key...
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Financial Crime Prevention Specialist
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland 360T VollzeitAbout the RoleWe are seeking a highly skilled and experienced Anti-Financial Crime Manager to join our team at 360T AG. As an Anti-Financial Crime Manager, you will play a critical role in developing and implementing measures to combat various forms of financial crime, including money laundering, fraud, corruption, and terrorist financing.Key...
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Financial Crime Prevention Specialist
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland 360T VollzeitAbout the RoleWe are seeking a highly skilled and experienced Anti-Financial Crime Manager to join our team at 360T AG. As an Anti-Financial Crime Manager, you will play a critical role in developing and implementing measures to combat various forms of financial crime, including money laundering, fraud, corruption, and terrorist financing.Key...
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Financial Crime Prevention Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland 360T VollzeitAbout the RoleWe are seeking a highly skilled and experienced Anti-Financial Crime Manager to join our team at 360T AG. As an Anti-Financial Crime Manager, you will play a critical role in developing and implementing measures to combat various forms of financial crime, including money laundering, fraud, corruption, and terrorist financing.Key...
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Financial Crime Prevention Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland 360T VollzeitAbout the RoleWe are seeking a highly skilled and experienced Anti-Financial Crime Manager to join our team at 360T AG. As an Anti-Financial Crime Manager, you will play a critical role in developing and implementing measures to combat various forms of financial crime, including money laundering, fraud, corruption, and terrorist financing.Key...
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Financial Crime Prevention Specialist
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland 360T VollzeitKey ResponsibilitiesAs an Anti-Financial Crime Manager at 360T, you will be responsible for developing and implementing measures to combat financial crime, including money laundering, fraud, corruption, and terrorist financing. You will support the Anti-Money Laundering Reporting Officer and Global Head Regulatory Affairs and Group regarding the...
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Frankfurt am Main, Hessen, Deutschland Deutsche Bank VollzeitJob Description:We are seeking a highly skilled Senior Data Scientist to join our Anti-Financial Crime (AFC) team at Deutsche Bank. As a key member of our team, you will be responsible for developing and implementing data-driven solutions to prevent financial crime and ensure the integrity of our financial systems.Key Responsibilities:Design and develop...
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Frankfurt am Main, Hessen, Deutschland Deutsche Bank VollzeitJob Description:We are seeking a highly skilled Senior Data Scientist to join our Anti-Financial Crime (AFC) team at Deutsche Bank. As a key member of our team, you will be responsible for developing and implementing data-driven solutions to prevent financial crime and ensure the integrity of our financial systems.Key Responsibilities:Design and develop...
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Financial Crime Compliance Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob Title: Financial Crime InvestigatorHirschman Associates is seeking a highly skilled Financial Crime Investigator to join our team in Frankfurt am Main. As a key member of our Compliance department, you will play a crucial role in ensuring our operations comply with all regulatory requirements related to anti-financial crime.Key Responsibilities:Conduct...
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Senior Financial Crime Compliance Manager
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Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitOur client, a leading financial institution, is seeking a seasoned professional to lead their Anti-Financial Crime Compliance efforts in Investment Banking. The ideal candidate will have a deep understanding of international financial crime regulations and a proven track record of developing and implementing effective compliance strategies.Key...
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Senior Financial Crime Compliance Manager
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob SummaryWe are seeking a highly skilled Senior Financial Crime Compliance Manager to join our team at Hirschman Associates. As a key member of our Banking and Financial services Sector team, you will be responsible for developing and implementing anti-money laundering (AML) and counter-terrorism financing (CTF) strategies, policies, and procedures for...
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Financial Crime Compliance Officer
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitWe are seeking a dedicated and detail-oriented Financial Crime Investigations Compliance Officer to join our client's dynamic team in Frankfurt am Main. This role is crucial in ensuring our operations comply with all regulatory requirements related to anti-financial crime.Key ResponsibilitiesConduct investigations into potential financial crime activities,...
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Financial Crime Compliance Officer
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob Title: Financial Crime InvestigatorWe are seeking a dedicated and detail-oriented Financial Crime Investigations Compliance Officer to join our client's dynamic team in Frankfurt am Main.Key Responsibilities:Conduct thorough investigations into potential financial crime activities, including money laundering, fraud, bribery, and corruption.Perform...
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Financial Crime Compliance Officer
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob Title: Financial Crime InvestigatorWe are seeking a dedicated and detail-oriented Financial Crime Investigations Compliance Officer to join our client's dynamic team in Frankfurt am Main.Key Responsibilities:Conduct thorough investigations into potential financial crime activities, including money laundering, fraud, bribery, and corruption.Perform...
Senior Financial Crime Specialist
vor 2 Monaten
We are seeking a highly skilled Senior Financial Crime Specialist to join our team at Hirschman Associates. As a key member of our Compliance (AFC) team, you will play a critical role in ensuring our client's compliance with regulatory standards and enhancing their reputation as a secure provider of digital asset services.
Key Responsibilities:- Develop and implement anti-money laundering (AML) and counter-terrorism financing (CTF) strategies, policies, and procedures for crypto-related products and services.
- Identify, assess, and mitigate financial crime risks related to digital assets, including but not limited to money laundering, terrorist financing, and fraud.
- Stay updated on relevant local, European, and international regulatory developments, and ensure our client adheres to AML, CTF, and KYC (Know Your Customer) requirements related to crypto transactions.
- Draft, review, and update AFC-related policies, especially those governing crypto products, in line with evolving regulations and best practices.
- Oversee the design and implementation of monitoring systems for suspicious crypto transactions, ensuring timely reporting to regulators.
- Provide expert advice to senior management, business units, and clients on AFC matters related to cryptocurrencies. Develop and conduct training programs for internal stakeholders on crypto financial crime risks.
- Collaborate with other departments such as Legal, IT Security, and Digital Innovation to ensure a unified approach to managing financial crime risks.
- Lead internal and external audit processes for crypto-related compliance. Prepare and submit reports to regulatory authorities and senior management.
- Education: Degree in Law, Finance, Economics, or related field.
- A certification in AML/CTF (e.g., CAMS, ICA) is highly desirable.
- Experience: Several years of experience in compliance, with a focus on financial crime, preferably within the crypto or fintech sector.
- Knowledge: In-depth knowledge of the crypto asset space and its associated financial crime risks, as well as regulatory frameworks in Germany and the EU (e.g., BaFin, MiCAR).
- Skills: Strong analytical and problem-solving skills with a proactive and innovative mindset. Excellent communication and interpersonal skills for collaboration across departments and presenting to senior stakeholders.
- Language: Fluency in English and German, both written and spoken.
- Competitive Salary: A market-leading salary package with performance-based bonuses.
- Professional Development: Access to continuous learning opportunities, including training, workshops, and conferences.
- Flexible Working Arrangements: flexible hours to promote work-life balance.
- Health and Well-being: Comprehensive health insurance, including dental and vision, along with wellness programs.
- Retirement Plan: Attractive pension plan with employer contributions.
- Vacation and Time Off: Generous vacation allowance, plus additional leave options.
- Work Environment: A dynamic, collaborative, and inclusive culture with a focus on innovation and excellence.
- Networking Opportunities: Exposure to a broad network of financial industry professionals and participation in exclusive events.
We are an equal opportunity employer and value diversity in our workforce.
